Friday, March 29, 2024

Enforcement Directorate

Case details not shared, Mehbooba’s mother skips appearance before ED: Sources

They said the mother of the PDP chief has only been told that her appearance before the ED is required in a case lodged under the Prevention of Money Laundering Act (PMLA).

NIA court allows ED to record Sachin Waze’s statement in money laundering case against Anil Deshmukh

By ANI MUMBAI: The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a...

Conspiracy to defame me: Ex-Maharashtra minister Eknath Khadse on ED probe against him

Express News Service MUMBAI: The Enforcement Directorate (ED) questioned NCP leader Eknath Khadse for nine hours about a case related to a  Pune land deal on Thursday....

NIA court allows Enforcement Directorate to quiz Sachin Waze in Anil Deshmukh case

By PTI MUMBAI: A special court here on Thursday allowed the Enforcement Directorate to question dismissed Mumbai police officer Sachin Waze in an alleged...

Eknath Khadse’s son-in-law sent to Enforcement Directorate custody till July 12 in money laundering case

By PTI MUMBAI: A special court here on Wednesday remanded NCP leader Eknath Khadse's son-in-law Girish Chaudhary in the Enforcement Directorate's (ED) custody till...

ED arrests NCP leader Khadse’s son-in-law in money laundering case

By PTI MUMBAI: The Enforcement Directorate (ED) has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged...

PDP chief Mehbooba Mufti’s mother summoned by ED for questioning in money laundering case

By PTI SRINAGAR: The Enforcement Directorate (ED) has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a...

Delhi HC extends interim protection to Newsclick founder in money laundering case

By PTI NEW DELHI: The Delhi High Court on Monday extended the interim protection from coercive action granted to news portal Newsclick and its...

Assets of Ahmed Patel’s son-in-law, Dino Morea, DJ Aqeel attached under PMLA

By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea...

Patiala House Court reserves order on Kashmiri separatist leader Shabbir Shah’s bail

By ANI NEW DELHI: Delhi's Patiala House Court on Thursday reserved order on Kashmiri separatist leader Shabbir Shah's bail in connection with the Enforcement...

Latest News

Now weapons will not be raised… 3 Naxalites including rewarded Naxalite surrendered, 685 Maoists have returned home

Dantewada. Influenced by the Lon Varatu (Come Back Home) campaign, 3 Maoists including 1 rewarder have laid down...